54-58 Michael Road Chelsea
London
SW6 2EF
Secretary Name | Bexhill Registrars Ltd (Corporation) |
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Status | Closed |
Appointed | 30 September 1999(11 months after company formation) |
Appointment Duration | 7 years, 1 month (closed 14 November 2006) |
Correspondence Address | 7 Nunthorpe Close Hatfield Doncaster South Yorkshire DN7 6JF |
Director Name | First Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 03 November 1998(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 November 1998(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | 66 Wigmore Street London W1U 2HQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £48,188 |
Current Liabilities | £14,698 |
Latest Accounts | 31 October 2003 (20 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
14 November 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
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18 July 2006 | First Gazette notice for compulsory strike-off (1 page) |
25 January 2006 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
16 December 2004 | Return made up to 03/11/04; full list of members (6 pages) |
3 December 2003 | Director's particulars changed (1 page) |
25 November 2003 | Return made up to 03/11/03; full list of members (5 pages) |
1 October 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
6 May 2003 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
20 November 2002 | Return made up to 03/11/02; full list of members (5 pages) |
15 November 2002 | Director's particulars changed (1 page) |
2 November 2002 | Location of register of members (1 page) |
25 September 2002 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
8 April 2002 | Resolutions
|
8 April 2002 | Nc inc already adjusted 19/03/02 (1 page) |
8 April 2002 | Particulars of contract relating to shares (4 pages) |
8 April 2002 | Ad 19/03/02--------- £ si 74000@1=74000 £ ic 1000/75000 (2 pages) |
7 December 2001 | Return made up to 03/11/01; full list of members
|
8 November 2000 | Return made up to 03/11/00; full list of members
|
21 July 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
12 January 2000 | Return made up to 03/11/99; full list of members (5 pages) |
8 December 1999 | New secretary appointed (4 pages) |
29 November 1999 | Secretary resigned (1 page) |
18 March 1999 | Accounting reference date shortened from 30/11/99 to 31/10/99 (1 page) |
11 November 1998 | New director appointed (2 pages) |
11 November 1998 | Director resigned (1 page) |
3 November 1998 | Incorporation (16 pages) |